Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Penoyre Park Limited
- Incorporated
- 16 June 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Elizabeth EvansAlison Anne Callcott
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The MansionPenoyre HouseCradocLD3 9LP
Officers 14 active
Officer details are public data from the Companies House register.
Evans, Charlotte Elizabeth, Dr
Director · Appointed 1 August 2026
British
Born October 1976 (50)
Callcott, Alison Anne
Director · Appointed 22 January 2026
British
Born January 1961 (65)
British
Born June 1965 (61)
Jones, Mark
Director · Appointed 20 October 2025
British
Born September 1982 (44)
Wild, Terence
Director · Appointed 28 February 2025
British
Born November 1936
Seymour-Smith, Miranda Catherine
Director · Appointed 14 August 2023
British
Born September 1953 (73)
Gay, Justina Maxine
Director · Appointed 6 July 2023
British
Born April 1958 (68)
Lowe, Michael Richard
Secretary · Appointed 30 June 2023
Lowe, Michael
Director · Appointed 1 September 2022
British
Born April 1969 (57)
Jones, David Gwyn
Director · Appointed 24 October 2019
British
Born February 1934 (92)
Zuccherelli, Sian Elizabeth
Director · Appointed 24 October 2019
British
Born April 1965 (61)
Williams, John Arthur, Professor
Director · Appointed 24 October 2019
British
Born January 1953 (73)
Williams, Norma Ann
Director · Appointed 18 November 2008
British
Born August 1937 (89)
Deane, Patrick Charles, Lt Col
Director · Appointed 18 November 2008
British
Born November 1942
Officer history (22 former)
1 August 2026
Appointed Evans, Charlotte Elizabeth, Dr as Director
30 July 2026
Resigned Evans, Charlotte Elizabeth, Doctor as Director
5 July 2026
Resigned Elrick, Manya as Director
12 February 2026
Resigned Chilcott, Rebecca, Doctor as Director
22 January 2026
Appointed Callcott, Alison Anne as Director
22 January 2026
21 January 2026
21 January 2026
Resigned Dew, Mark Edward as Director
20 October 2025
Appointed Jones, Mark as Director
20 October 2025
Resigned Jones, Neil as Director
28 February 2025
Appointed Wild, Terence as Director
27 February 2025
Resigned Sharp, Christopher Robin as Director
18 June 2024
Appointed Elrick, Manya as Director
20 October 2023
Resigned Morris, John as Director
24 August 2023
Appointed Jones, Neil as Director
16 August 2023
Appointed Dew, Mark Edward as Director
14 August 2023
Appointed Seymour-Smith, Miranda Catherine as Director
6 July 2023
Appointed Gay, Justina Maxine as Director
30 June 2023
Appointed Lowe, Michael Richard as Secretary
30 June 2023
Resigned Wade, Robert Hilary as Secretary
16 December 2022
Resigned Stone, Peter Richard as Director
1 September 2022
Appointed Lowe, Michael as Director
26 August 2022
Resigned Goldstone, Adam Edward Abraham as Director
29 July 2022
Appointed Wade, Robert Hilary as Secretary
13 July 2021
Resigned Bishop, Roderic Vyvyan Jeffrey as Director
13 July 2021
Resigned Aldworth, Gillian Irene as Director
16 September 2020
Resigned Newey, Gregory Martyn as Director
16 September 2020
Appointed Morris, John as Director
20 April 2020
Appointed Stone, Peter Richard as Director
18 December 2019
Resigned Rees, Noel Andrew as Director
18 December 2019
Resigned Ballance, Anthony Nevill Peter as Director
5 December 2019
Appointed Goldstone, Adam Edward Abraham as Director
24 October 2019
Appointed Williams, John Arthur, Professor as Director
24 October 2019
Appointed Newey, Gregory Martyn as Director
24 October 2019
Appointed Aldworth, Gillian Irene as Director
24 October 2019
24 October 2019
Appointed Zuccherelli, Sian Elizabeth as Director
24 October 2019
Appointed Jones, David Gwyn as Director
31 July 2017
Resigned Jones, Cheryl as Director
18 June 2013
22 June 2011
Resigned Huxley, Nigel as Director
25 June 2009
Appointed Sharp, Christopher Robin as Director
20 February 2009
Appointed Ballance, Anthony Nevill Peter as Director
2 December 2008
Appointed Bishop, Roderic Vyvyan Jeffrey as Director
26 November 2008
Appointed Jones, Cheryl as Director
21 November 2008
Appointed Evans, Charlotte Elizabeth, Doctor as Director
21 November 2008
Appointed Chilcott, Rebecca, Doctor as Director
18 November 2008
Appointed Huxley, Nigel as Director
18 November 2008
Appointed Williams, Norma Ann as Director
18 November 2008
Appointed Deane, Patrick Charles, Lt Col as Director
14 November 2008
Appointed Rees, Noel Andrew as Director
30 September 2008
16 June 2005
16 June 2005
16 June 2005
16 June 2005
16 June 2005
16 June 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £15 | £15 | £15 | |
| Shareholder Funds | £15 | £15 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 7 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 August 2026 | Termination of appointment of a director | |||
| 2 August 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director |
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